1, Report:
#1464369
Posted Date:
Oct 12 2018
First Cash Advance First Cash. This is a loan company
These people are complete scum bags. When talking with them today the salesperson I spoke with suggested that I come to his building and jump off the roof. This is a bad company. Steer clear!!!! I have heard that many of the owners have sketchy pasts. Again, Bad People!!!
Entity
First Cash Advance
Categories: Loans, Loan offer
2, Report:
#1456758
Posted Date:
Aug 15 2018
First Cash Advance Chicago I get so many calls a day, even after I have reported them, blocked them, ask everytime to remove my #. Roosevelt IL Illinois
I have done everything I can to stop these SCAM calls. Starts with a Robo call then over to a call center. I have been verbally attacked by them.Being called a faggot, c***, n*****, told to go back to my own country just because I asked them to remove me from the call list. He also ...
Entity
First Cash Advance Chicago
Categories: Fraud, Scammers, Telemarketing Companies
3, Report:
#1442801
Posted Date:
May 14 2018
first Cash Advance John loaning me money for debt consolidation chicago IL
First Cash Advance paid my Bank America card $8000 then this John said I needed to get 8000 in gift cards and call them back with the numbers. which I thought was starange however, it wasn't any money out of my pocket so I thought I call my acct and had that much credit. wel...
Entity
first Cash Advance
Categories: Installment Loan Fraud, Loan officer, Loan offer
4, Report:
#1422181
Posted Date:
Jan 10 2018
First Cash loan Services Jason Roy Told me I was approved for $1000 payday loan Dallas Texas
So out the blue on 1/10/2018 I receive a call from Roy Todd telling me I was approved for $1000 payday. So I listened to his spill he then tells you are approved. I work in the financial industry so I asked what he based my approval off and he said my ability to pay and I then said ...
Entity
First Cash loan Services
Categories: Brokerage Companies On-line
5, Report:
#1412344
Posted Date:
Nov 17 2017
First Cash Advance Telephone harassment Washington District of Columbia
The first time they called to tell me I was pre-approved for a loan they called at 5:40 AM and when I complained about the hour and informed them it was illegal to call before 8:00 AM they told me it was legal because they were in Washington DC and it was after 8:00 AM there. They t...
Entity
First Cash Advance
Categories: Loans
6, Report:
#1411263
Posted Date:
Nov 10 2017
First Cash Advance Constantly calling my cell phone from different numbers.
Repeated calls to my cell phone from different numbers asking me to call back for a cash advance.
Have called several times and ask to be removed from their call list. Every time someone hangs up on me even when I ask them not to and to direct me to someone who can assist me.
...
Entity
First Cash Advance
Categories: Auto Loan Financing, Cash Services, Loans, First Cash Advance
7, Report:
#1410958
Posted Date:
Nov 08 2017
First Cash Advance I am searching for a loan. Just like grants. I fill out things on internet for either. After that I get foreign sounding telling me I have been. Approved for a grant. This call said it was from First Cash Advance and I have been pre Approved for a loan up to a certain amount and to call back to the their number 1-813-291-7103 it was a female pre-recorded voice. So I called and got east Indian male person. Sounded like that I forgot how he answered phone. But I said I had been pre approved for a loan He said $3,000. Minimum $15,000. Maximum. I asked about interest rate 10% he said .after that I said I would have to call back. I hung up. Looked up Chicago(I asked where located too) and I found the report. So I thought I would give their new phone number so others could see it. I still get grant scam calls that is it thank you. I live in Bakersfield CA Chicago Illinois
I received a call pre recorded female east Indian voice . That she from first cash advance.and to call their number 1-813-291-7103 back I was pre approved for a loan. I did and east. Indian male answered I don't remember how he answered the phone. I said I was pre approved. He said ...
Entity
First Cash Advance
Categories: Loans
8, Report:
#1410596
Posted Date:
Nov 06 2017
First Cash Advance First Cash Advance they took my money $999.00 plus I had to pay $ 25.00 fee because the check that they deposited was non suffient and they said I frauded them because I changed my password Illinois
I have a copy of the check that my bank sent to me and told me I need to file report because this is a scam and I was taken for the $999.00 BECAUSE I got 2 Best buy cards one for $500.00 and 1 for $ 499.00 and gave them the numbers on the cards . When I check my acct the money was i...
Entity
First Cash Advance
Categories: First Cash Advance
9, Report:
#1409654
Posted Date:
Oct 31 2017
First Cash Advance They are calling me 3 to 5 times daily.. when i block the number they call from a different number
They call me 3 to 5 times a day, keep telling me I'm approved for a cash advance. They are harassing me
Entity
First Cash Advance
Categories: Loans
10, Report:
#1408588
Posted Date:
Oct 25 2017
First Cash Advance These rip-off artists have been following me & trying to scam me for 2-3 years, now! First scam: They say I owe for a payday loan made; secondly, next scam; they try to approve me for a $15K payday loan Chicago Illinois
I went through 2-scams: First scam entailed the thieves, trying to collect from me, on a payday loan, that they said I made back around year 2010. They threatened a law-suit, an arrest and jail-time. The second scam, I believe perpetrated by the same group entailed the scammers, usi...
Entity
First Cash Advance
Categories: Churches
11, Report:
#1408340
Posted Date:
Oct 24 2017
First Cash Advance Federal Grants Department SCAM SCAM SCAM- UTTER HARRASSMENT!! Unknown Nationwide
Lord have mercy,where to start? I am losing my mind within the volumous calls to my phone from what seems to be hundreds of different numbers-yet always the same distinct (narrowed down to maybe 3 or 4 different beings 2 possibly 3 males ONE female) Indian accents first one wi...
Entity
First Cash Advance
Categories: Banks
12, Report:
#1408210
Posted Date:
Oct 24 2017
First Cash Advance Multiple calls daily from various numbers nationwide telling me I'm approved for a $15000 loan I don't know Nationwide
I receive multiple calls daily from various telephone numbers around the United States telling me I have been approved for a $15000 loan. I have asked numerous times to please be removed from their list. At which time I get hung up on. They have left voicemail messages for me ...
Entity
First Cash Advance
Categories: Loans
13, Report:
#1404314
Posted Date:
Oct 05 2017
FIRST CASH ADVANCE KEEPS TRYING TO GET ME TO GET A LOAN AND WON'T STOP CALLING EVEN THOUGH I HAVE ASKED REPEATEDLY FOR THEM TO STOP CHICAGO Illinois
Michelle Alexandria Tn
First Cash Advance keeps calling from 312-319-8025 and 773-269-3157 and 312-319-9621 wanting to give me aloan of $15000.00 but won't do business with my bank. Meta bank. I have asked repeatedly for themto stop calling but to no avail.
Entity
FIRST CASH ADVANCE
Categories: Loans
14, Report:
#1402865
Posted Date:
Sep 28 2017
First American Cash Advance/ Sean Martin The company said I've been approved for loan up to $5000 they sent me a check with a small amount of $950 to deposit into my account to verify that my account is active now I don't want them to give out my information to no one else I want to completely loss my information. Fort Worth Texas
I would like to file a report on this company First Cash Advance in New York New York USA and the person that I was dealing with Sean Martin. I would like for this company to stop calling me and loss all my information I like that they are scamming people. They said that I have be...
Entity
First American Cash Advance/ Sean Martin
Categories: Bad Check Writers
15, Report:
#1400875
Posted Date:
Sep 19 2017
First Cash Advance Jimmy Arthur ,Head of Processing Department, aka Jimmy Arthur Loan Adviser ,Loan Manager, Emailed me a loan offer on a 7 page pdf download for 5K to be repaid in 28 months at $200 per month! All I have to do is call Jimmy Arthur to set up but, when I called, phone rang 15 times, then, when answered, he wanted to know why I was calling him Kingston New York
Received an email from Jimmy Arthur, Loan Adviser (Loan Manager) at First Cash Advance which had a 7 page pdf contract to be downloaded. This contract was well written and contained no spelling or grammatical syntax errors normally associated with scams. The contract was for a $5...
Entity
First Cash Advance
Categories: Loans
16, Report:
#1394693
Posted Date:
Aug 22 2017
First Cash Advance Ignores Do Not Call LIst Chicago, Illinois Nationwide
These people continue to call me and have no regard for the Do Not Call List.I currently have 10+ complaints filed with the Attorney Generals Office and this company is under investigation.indianaattorneygeneral.secure.force.com/TelephonePrivacy
Entity
First Cash Advance
Categories: Personal Services
17, Report:
#1394494
Posted Date:
Aug 22 2017
First Cash Advance Matt and Adam Tried to scam money from my bank account Chicago Illinois
I was called by a Loan Company out of the blue and told I was approved for up to $15,000 and should call them for more information . I was curious because I had made inquiries into HARP and thought this might be related. The men I spoke with had an East Indian accent. They sai...
Entity
First Cash Advance
Categories: Loans
18, Report:
#1392163
Posted Date:
Aug 12 2017
First cash advance Liars Stole 120.00 Detroit Internet
They are scammers and change their number after you catch on. If someone requires you to show proof of your cash or amount in bank account they are thieving scammers.
Entity
First cash advance
Categories: Loans
19, Report:
#1390461
Posted Date:
Aug 04 2017
First cash advance Liars Na Internet
I'm just going to try to keep it short, they called me with all of my information (including my routing and account number) so obviously I've went somewhere on the internet and put in my information but never finished. So they told me I was approved for a loan so me thinking t...
Entity
First cash advance
Categories: Liars
20, Report:
#1389031
Posted Date:
Jul 29 2017
First cash advance Richard Wilson, Peter, and eric Chiago Illinois
They added money to my account and then wanted me to put it on 5 I tune cards and call them with the number on back. And then they would put it back in my account. So stupid me I did it. And they said it would be in my account in an hour and never was. And now my account is $600 o...
Entity
First cash advance
Categories: Accounting
21, Report:
#1387690
Posted Date:
Jul 24 2017
First Cash Advance Internet
In June got Tex stated that I gotten approved for a loan of 5000 and how much did needed very frinedly person spoke with this person name Charlie ,David and Chris first I have to pay taxes on a 1000 was 50.00 then I needed to send additional 125.00 to get my credit report u...
Entity
First Cash Advance
Categories: Cash Services
22, Report:
#1386779
Posted Date:
Jul 20 2017
First Cash Advance, Michael Hostig First cash advance stopped payment on the check that was deposited into my account causing an overdraft. New York Nationwide
On July 13th, michael hosting from first cash advance called, he told me I was pre-qualified for a $3000 loan. He said all I have to do is to give him my account numbers so he could deposit some money into my account, then I would give it back to qualify. After giving him all ...
Entity
First Cash Advance
Categories: Loan Modification
23, Report:
#1385753
Posted Date:
Jul 15 2017
First cash advance Erick Jones Yo are approved for a loan up to 15,000 Chicago Illinois
Erick Jones from first cash advance called me & said I was approved for a loan up to 15,000 to prove its your account I will send you 998.00 & you send me back 980.00. Bank & I did it & check bounced.
Entity
First cash advance
Categories: Banks
24, Report:
#1377807
Posted Date:
Jun 08 2017
First Cash Advance Chicago Ill, Loan fraud Chicago, Illinois Nationwide
If these Indian talking impostors call your don't answer, or deal with them thieves. They made my Brother 's account overdrawn with there gift card scam. I now have to clean up the mess of all this. I own my part in this as i wanting to take care of some bills in between check...
Entity
First Cash Advance Chicago IL
Categories: Banks
25, Report:
#1375273
Posted Date:
May 25 2017
First Cash Advance Promised significant loan after small loan to boost credit rating but required my Bank username and password Chicago Illinois
This company contacted me by phone by a man named Ronnie with a pakistani accent and promised to deposit a loan amount of $3000 in my account but in order to get that amount my credit score would have to be raised on their system. In order to do that they would deposit a small amoun...
Entity
First Cash Advance
Categories: Loans